(AD01) Change of registered address from 138 Wood Lane Wood Lane Isleworth Middlesex TW7 5EQ on 9th January 2024 to 24 Canute House Durham Wharf Drive Brentford Middlesex TW8 8HP
filed on: 9th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 31st, December 2023
| accounts
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(9 pages)
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(AP01) New director was appointed on 31st August 2023
filed on: 5th, September 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 31st August 2023
filed on: 5th, September 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 31st August 2023
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 29th, December 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 15th, December 2020
| accounts
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(8 pages)
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(TM02) Secretary's appointment terminated on 26th September 2020
filed on: 12th, November 2020
| officers
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(1 page)
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(TM01) Director's appointment terminated on 26th September 2020
filed on: 12th, November 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 27th, December 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 27th, December 2017
| accounts
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(11 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, December 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2016
filed on: 3rd, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 3rd May 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, November 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2015
filed on: 29th, April 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 29th April 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2014
filed on: 28th, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, December 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 4th September 2013
filed on: 4th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2013
filed on: 17th, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2012
filed on: 17th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 23rd, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2011
filed on: 28th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, January 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th April 2010
filed on: 28th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 21st, December 2009
| accounts
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Free Download
(16 pages)
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(363a) Annual return drawn up to 16th June 2009 with complete member list
filed on: 16th, June 2009
| annual return
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(5 pages)
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(287) Registered office changed on 23/03/2009 from miracle house 138 wood lane isleworth middlesex TW7 5EQ
filed on: 23rd, March 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 4th, February 2009
| accounts
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Free Download
(12 pages)
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(363s) Annual return drawn up to 4th September 2008 with complete member list
filed on: 4th, September 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 29th, January 2008
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 29th, January 2008
| accounts
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Free Download
(12 pages)
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(363s) Annual return drawn up to 23rd July 2007 with complete member list
filed on: 23rd, July 2007
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd July 2007
annual return
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(363s) Annual return drawn up to 23rd July 2007 with complete member list
filed on: 23rd, July 2007
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 24/03/07 from: 109 west way heston middlesex TW5 0JE
filed on: 24th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/03/07 from: 109 west way heston middlesex TW5 0JE
filed on: 24th, March 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 10th, January 2007
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 10th, January 2007
| accounts
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Free Download
(13 pages)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 20th, December 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 20th, December 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2005
| resolution
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, July 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2005
| resolution
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, July 2005
| resolution
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(88(2)R) Alloted 98 shares on 28th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 28th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2005
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, April 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 27th, April 2005
| incorporation
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(12 pages)
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